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$XYF
$4.85 -$0.03 (0.61%) Close

Company Executives

Officer Age In this role Joined Pay Source
Yue (Justin) Tang Also a director
Chief Executive Officer, Chairman
55 Not stated Not stated Not reported
Frank Fuya Zheng
Chief Financial Officer
59 Since 2020
6 years
Not stated Not reported
Noah Kauffman
Chief Financial Strategy Officer
44 Since 2025
1 year
Not stated Not reported
Kan (Kent) Li Also a director
President, Director
52 Not stated Not stated Not reported
Yufan (Jason) Jiang
Chief Risk Officer
42 Since 2023
3 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
6
serving now
Independent
3 of 3
stated in the proxy; 3 not stated
Average tenure
6.4 years
from year joined
CEO also chairs the board
Yes
Yue (Justin) Tang
Director Age On board Independent Committees Other public boards Pay Source
Yue (Justin) Tang
55 Not stated Not stated None stated None stated Paid as CEO
Kan (Kent) Li
52 2021
5 years
Not stated None stated None stated Not stated
Shaoyong (Simon) Cheng
56 2017
9 years
Not stated None stated None stated Not stated
Zheng Wan
52 2024
2 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Zheng Xue
55 2018
8 years
Independent
Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Longgen Zhang
61 2018
8 years
Independent
Compensation Committee · Chair
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. X Financial has not filed one with the SEC.

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